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The document ceased to be valid since July 1, 2016 according to article 45 of the Law of the Republic of Tajikistan on December 25, 2015 No. 1269 "About checks of activities of business entities"

LAW OF THE REPUBLIC OF TAJIKISTAN

of July 28, 2006 No. 194

About checks of activities of business entities in the Republic of Tajikistan

(as amended on 22-07-2013)

This Law establishes procedure for conducting checks, the rights and obligations of business entities and officials of inspection bodies and is directed to protection of their activities against illegal intervention.

Chapter 1. General provisions

Article 1. Scope of this Law

1. This Law governs the relations connected with the organization and conducting checks of activities of business entities by inspection bodies.

2. This Law is not applied to the relations connected with check which is carried out by the following bodies:

- National Bank of Tajikistan on activities of banks and extra bank financial institutions;

- the bodies performing operational search activities;

- bodies of primary inquiry, pretrial investigation, prosecutor's office and courts;

- bodies of the State automobile inspectorate of the Ministry of Internal Affairs of the Republic of Tajikistan on stationary and mobile units for the purpose of traffic safety;

- tax and customs authorities of the Republic of Tajikistan;

- bodies of the state financial control and fight against corruption of the Republic of Tajikistan;

- Audit Chamber of the Republic of Tajikistan;

- the bodies performing activities at check points when crossing Frontier of the Republic of Tajikistan;

- bodies for inspection of qualitative and quantitative indices of goods about compliance to their standards and requirements of the legislation.

3. The checks provided by part 2 of this Article are carried out according to the legislation of the Republic of Tajikistan.

4. Process of conducting checks does not stop activities of business entities.

Article 2. Basic concepts

In this Law the following basic concepts are applied:

check - form of control activities which is understood as the actions of officials of inspection bodies aimed at ensuring compliance and execution by business entities of the requirements and conditions established by the laws of the Republic of Tajikistan, identification and suppression of offenses, their prevention and application of sanctions. Check official visit of the official of inspection body for the purpose of implementation of the state control of activities of business entities is considered;

business entities - the physical persons and legal entities performing economic activity;

inspection bodies - the state bodies of the Republic of Tajikistan provided by part 1 of article 7 of this Law and authorized to perform activities of business entities in the Republic of Tajikistan;

the book of registration of checks - the book of registration of checks of business entities in the Republic of Tajikistan to which according to the procedure, the stipulated in Article 8 these Laws, data on each performed activities of business entities in the Republic of Tajikistan are entered.

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